General information
Kaputone Wool Scour (1994) Limited
Type: NZ Limited Company (Ltd)9429038572425
New Zealand Business Number
656298
Company Number
Registered
Company Status
Kaputone Wool Scour (1994) Limited (NZBN 9429038572425) was launched on 05 Aug 1994. 5 addresess are currently in use by the company: 11 Waitangi Road, Awatoto, Napier, 4110 (type: other, records). 30 Sir William Pickering Drive, Christchurch had been their registered address, until 10 Jan 2017. Kaputone Wool Scour (1994) Limited used more names, namely: Nzws Wool Scour Holdings Limited from 05 Aug 1994 to 05 Sep 1994. 5500000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 5500000 shares (100 per cent of shares), namely:
Woolscour Holdings Limited (an entity) located at Awatoto, Napier postcode 4110. The Businesscheck data was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Waitangi Road, Awatoto, Napier, 4110 | Other (Address for Records) | 22 Dec 2016 |
| 11 Waitangi Road, Awatoto, Napier, 4110 | Registered & physical & service | 10 Jan 2017 |
| 11 Waitangi Road, Awatoto, Napier, 4110 | Other (Address for Records) & records (Address for Records) | 14 Mar 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Mcdougall Ferrier
Westmere, Auckland, 1022
Address used since 28 Sep 2018 |
Director | 28 Sep 2018 - current |
|
Paul John Alston
Mount Eden, Auckland, 1024
Address used since 16 Dec 2016 |
Director | 16 Dec 2016 - 28 Sep 2018 |
|
Geoffrey William Deakins
Huntsbury, Christchurch, 8022
Address used since 17 Dec 2014 |
Director | 17 Dec 2014 - 16 Dec 2016 |
|
John William Dawson
Rd 2, Kaiapoi, 7692
Address used since 17 Dec 2014 |
Director | 17 Dec 2014 - 16 Dec 2016 |
|
Michael Brian Francis Dwyer
Christchurch, 8014
Address used since 12 Aug 2003 |
Director | 05 Aug 1994 - 25 Jun 2015 |
|
Patrick George Morrison
Darfield R D,
Address used since 10 Feb 1998 |
Director | 10 Feb 1998 - 02 Feb 2011 |
|
Stuart John Nattrass
Fendalton, Christchurch,
Address used since 17 Oct 2002 |
Director | 17 Oct 2002 - 21 May 2007 |
|
John Bridson Mcdermott
Remuera, Auckland,
Address used since 11 Aug 1999 |
Director | 11 Aug 1999 - 23 Apr 2007 |
|
Arthur Borren
Parnell, Auckland,
Address used since 10 Feb 1998 |
Director | 10 Feb 1998 - 12 Sep 2002 |
|
Derek Mervyn Kirke
R D 17, Fairlie,
Address used since 17 Aug 1994 |
Director | 17 Aug 1994 - 11 Aug 1999 |
|
Michael John Harkness
Waikanae,
Address used since 05 Aug 1994 |
Director | 05 Aug 1994 - 10 Feb 1998 |
|
Peter Scott Stannard
Wellington,
Address used since 16 Aug 1994 |
Director | 16 Aug 1994 - 10 Feb 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 30 Sir William Pickering Drive, Christchurch, 8053 | Registered & physical | 15 Jul 2009 - 10 Jan 2017 |
| Unit 3, Ground Floor, 585 Wairakei Road, Christchurch | Physical | 14 Aug 1998 - 15 Jul 2009 |
| New Zealand Wool Services International, Level 10, Clear Centre,, 155 Worcester Street, Christchurch | Physical | 14 Aug 1998 - 14 Aug 1998 |
| New Zealand Wool Service International, Level 10, Clear Centre,, 155 Worcester Street, Christchurch | Registered | 14 Aug 1998 - 15 Jul 2009 |
| New Zealand Wool Service International, Level 10, Television House,, 155 Worcester Street, Christchurch | Registered | 05 Aug 1994 - 14 Aug 1998 |
| New Zealand Wool Services International, Level 10, Television House,, 155 Worcester Street, Christchurch | Physical | 05 Aug 1994 - 14 Aug 1998 |
Financial Data
Financial info
5500000
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Woolscour Holdings Limited Shareholder NZBN: 9429046524478 Entity (NZ Limited Company) |
Awatoto Napier 4110 |
16 Mar 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Wool Holdings Limited Shareholder NZBN: 9429037099640 Company Number: 1094747 Entity |
Awatoto Napier 4110 |
22 Dec 2016 - 16 Mar 2023 |
|
New Zealand Wool Services International Limited Shareholder NZBN: 9429039033222 Company Number: 530665 Entity |
05 Aug 1994 - 22 Dec 2016 | |
|
Dalewool Holdings Limited Shareholder NZBN: 9429040705422 Company Number: 55103 Entity |
05 Aug 1994 - 24 Apr 2007 | |
|
Dalewool Holdings Limited Shareholder NZBN: 9429040705422 Company Number: 55103 Entity |
05 Aug 1994 - 24 Apr 2007 | |
|
New Zealand Wool Services International Limited Shareholder NZBN: 9429039033222 Company Number: 530665 Entity |
05 Aug 1994 - 22 Dec 2016 |
Ultimate Holding Company
| Effective Date | 15 Dec 2016 |
| Name | New Zealand Wool Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1094747 |
| Country of origin | NZ |
Location
Companies nearby
 |
Hawkes Bay Woolscourers Limited 11 Waitangi Road |
|
Canterbury Woolscourers Limited 11 Waitangi Road |
|
Woolworks New Zealand Limited 11 Waitangi Road |
|
Woolscouring Enterprises 2003 Limited 11 Waitangi Road |
|
Kuzzies In The Kitchen Limited 6 Waitangi Road |
|
A.p.c Golf Foundation Trust 285 Te Awa Avenue |